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BNP CRYPTO

FRANCE · COMPANY · INCORPORATED 2024-11-01
KYBE ID: FR-934487281 · 934487281 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BNP CRYPTO
fr_insee
934487281
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-01
fr_insee
2025-06-25
fr_insee
10 RUE Dumont d'Urville, 83000 Toulon
fr_insee
45.32Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mathis Dany Yannick Le TumelinPrésident—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off